Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2024 |
TM01 |
Termination of appointment of Mark Weedon as a director on 22 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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31 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Warren Brian Bath as a director on 3 July 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Weedon on 3 January 2023
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23 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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07 Feb 2022 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Aidan Owain Weaver on 3 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Warren Brian Bath on 3 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Hiren Patel on 3 January 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 2 January 2020
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10 Jan 2020 |
SH19 |
Statement of capital on 10 January 2020
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10 Jan 2020 |
CAP-SS |
Solvency Statement dated 02/01/20
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction to share premium account 02/01/2020
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06 Jan 2020 |
PSC05 |
Change of details for Ppnl Spv Commercial B2 Limited as a person with significant control on 4 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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